News

BackJan 29, 2026

Type of Meeting	General
Indicator	Notice of Meeting
Description	Swift Energy Technology Berhad - Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting	18 Mar 2026
Time	10:30 AM

Venue(s)	Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors	06 Mar 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 September 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees and Benefits for an amount not exceeding RM300,000.00 for the period from the 2nd AGM until the date of the next Annual General Meeting of the Company.
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Encik Mohammad Nizar Bin Idris who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Tan Bin Chee who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder's Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. KPMG PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	Authority for Directors to Allot and Issue Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder's Action	For Voting

Please refer attachment below.

Company Name	SWIFT ENERGY TECHNOLOGY BERHAD
Stock Name	SET
Date Announced	29 Jan 2026
Category	General Meeting
Reference Number	GMA-22012026-00002
Corporate Action ID	MY260122MEET0002